Shi Anhui is Shi Qianpei’s father and has also been involved in aiding DPRK procurement activity. As late as 2023, Shi Qianpei fulfilled procurement requests from Choe Chol Min for electronic devices, including the acquisition of items likely intended to support the DPRK space and satellite program.
Shi Qianpei is being designated for providing, or attempting to provide, financial, material, technological or other support for, or goods or services in support of, Choe Chol Min, an individual whose property and interests in property are blocked pursuant to E.O. 13382.
Du Jiaxin, Wang Dongliang, Chen Tianxin, and Shi Anhui are being designated for providing, or attempting to provide, financial, material, technological or other support for, or goods or services in support of, Shi Qianpei, an individual whose property and interests in property are blocked pursuant to E.O. 13382. Shi Anhui is the legal representative, manager, and sole shareholder of Qidong Hengcheng. Shi Anhui is also the legal representative and majority owner of Shenzhen City Mean Well, a company in which Shi Qianpei is a member of the board of supervisors.
Beijing Sanshunda and Beijing Jinghua Qidi are being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Chen Tianxin, a person whose property and interests in property are blocked pursuant to E.O. 13382.
Qidong Hengcheng and Shenzhen City Mean Well are being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Shi Anhui, an individual whose property and interests in property are blocked pursuant to E.O. 13382.
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
